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About us
Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from more than 250 jurisdictions worldwide and surfaces previously hidden risk insights in an intuitive network analysis platform. Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in 35 countries.
- Website
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http://www.sayari.com
External link for Sayari
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Washington, DC
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
Locations
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Primary
Washington, DC, US
Employees at Sayari
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Michael Kostow
Operator | Investor | Advisor
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Pascal DuPuy J.D.
Enterprise Account Executive - Sayari | Commerical Risk Intelligence | Supply Chain Mapping
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Scott Moritz
Complex Investigations Governance | Insurance Claims Recovery | Controls Remediation | Expert Testimony | Host of the Fraud Eats Strategy Podcast
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Kevin Umanee
Senior People Operations Manager, Sayari
Updates
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Even conservative estimates find that the global business of transnational crime is valued at multiple trillions of dollars annually. If we have a good understanding of the individuals, companies, vessels involved, methods being used to transport, and the physical location of the goods being moved, we are well positioned to act against this illicit activity. Join Sayari and Carahsoft for a webinar where you'll learn how to use public data to uncover previously unknown illicit activity. Register today: https://bit.ly/4g2avyc
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We're excited to share that Sayari has jumped up significantly on the #Inc5000 list of the fastest-growing companies in the U.S. This highlights our commitment to innovation and excellence as we continue to lead the charge in in purpose-driven corporate transparency solutions. This recognition follows a wave of milestones for the company, including a strategic investment by TPG earlier this year and the launch of Sayari Map, a solution designed to enhance visibility into intricate global supply chains. Our growth doesn’t stop there. We’ve been diligently building a world-class advisory board, bringing together industry leaders to guide us into our next phase of growth. Here’s to celebrating these achievements and many more big moments ahead! Thank you to our incredible team, partners, and clients for being a valued part of this journey.
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Supply chains are becoming increasingly complex and with that, sub-tier visibility has become incredibly challenging. For sourcing and procurement professionals, managing both of these challenges is proving key to developing a successful compliance strategy. Join us on August 27 for a webinar on best practices for investigating sub-tier suppliers: https://bit.ly/46M2zg2
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We are thrilled to welcome Kevin K. to our Advisory Board. His unparalleled experience in supply chain risk management is incredibly valuable as we continue to expand our offerings into sourcing, procurement, ESG, and related risk management teams globally. Kevin’s appointment contributes to expansion of Sayari’s advisory board and is yet another milestone in the company’s growth strategy. Read our latest press release to learn more about his experience: bit.ly/4dG4OUn
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Schulz Trade Law PLLC's adoption of Sayari has significantly enhanced its ability to conduct rapid and comprehensive due diligence for its clients. Read our latest case study to learn how the firm's clients can better ensure compliance and operational success with better visibility into supply chains through Sayari.
Schulz Trade Law Case Study
https://sayari.com
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Our supply chains are more vulnerable than we know. In our proposed #SXSW 2025 session, we want to discuss how private players and the public sector can collaborate to protect global commerce and mitigate critical risks. 🗳 Give us a vote so we can get together to discuss how to fortify ethical supply chains, prevent geopolitical landmines, and mitigate disastrous security and financial risks. Thank you to Matthew Pelligrino, MBA, Anne Marie Lacourse, and Kevin Newe for offering their insights!
Power & Profits: Preventing Disrupted Supply Chains
panelpicker.sxsw.com
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Sayari reposted this
DCA Live's daily email is out! Subscribe for free! Red Hot Companies 2024 - 350+ VCs and Founders attending! Featured today Sayari Congrats to great DC founders - see you August 28 at Sands Capital Liam Randall ☁️🚀 David DeWolf Sara Fagen Lisa Kaplan Alex Wirth Todd Walrath Adam Vincent Ben Turner You Mon Tsang Phillip Merrick Saar Mahna Benjamin Harvey, Ph.D. Sonny Ganguly Steve Sidel Brian McMahon Paul S. Mudahar Mark Gardner Raveesh Dewan Tim McLaughlin Bo Davis Thanks venture partners IQT (In-Q-Tel), Harbert Management Corporation, Fulcrum Equity Partners, ABS Capital, Paladin Capital Group, TEDCO, VIPC | Virginia Innovation Partnership Corporation, Ruxton Ventures, LLC, JMI Equity, Revolution, DataTribe, Aldrich Capital Partners https://lnkd.in/dj9QmihY
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#AI models are only as good as the data we put into them. That's why we generate our AI-enabled product blueprints using reliable public and global shipment data. This allows Sayari Map to filter out the noise so you can focus on the suppliers that are most relevant to your business, instead of wasting valuable time and resources vetting the ones that aren’t. To hear more from David Lynch on how we use AI in our products and how public data can illuminate supply chain risk, listen to his episode of LogisticsMatter with Martijn Graat here: https://bit.ly/4c6U6Fh
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We're excited to welcome another distinguished advisor to our board! James Smith's longstanding background in USSOCOM and the U.S. Infantry brings deep expertise and knowledge in special operations forces acquisition, technology, and logistics to the Sayari team. James is a great addition to our advisory board as we continue to increase investments across our growing portfolio of supply chain risk management solutions to support our partners in the U.S. Government and allied nations. Read more about his experience here: https://bit.ly/3Syi6dx
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